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INFORMATION ON THE GROUP
NAME OF THE GROUP PARENT COMPANY UPB
LEGAL STATUS OF THE GROUP PARENT COMPANY Joint Stock Company
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NUMBER, PLACE AND DATE OF REGISTRATION OF THE GROUP PARENT COMPANY
PLACE OF OPERATION OF THE EXECUTIVE BODY OF THE GROUP PARENT COMPANY
MEMBERS OF THE BOARD OF THE GROUP PARENT COMPANY AND THEIR POSITIONS
42103000187, Liepaja, 26 April 1991
Dzintaru Street 17, Liepaja, Latvia, LV-3401
Dainis Berzins, Chairman of the Board Ugis Grinbergs, Member of the Board Nora Kalna, Member of the Board
MEMBERS OF THE COUNCIL OF THE GROUP PARENT COMPANY AND THEIR POSITIONS
Uldis Pilens, Chairman of the Council Madara More, Deputy Chairperson of the Council Normunds Horsts, Member of the Council
REPORTING YEAR 01.01.2021 – 31.12.2021
AUDITORS KPMG Baltics SIA
Vesetas Street 7, Riga, Latvia, LV-1013 Licence No. 55
